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LRQA Verification Limited

LRQA Verification Limited is an active company incorporated on 10 October 2003 with the registered office located in Birmingham, West Midlands. LRQA Verification Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04929226
Private limited by guarantee without share capital
Age
21 years
Incorporated 10 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1, Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 71 Fenchurch Street London EC3M 4BS
Telephone
02077099166
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Oct 1977
LRQA Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LRQA Group Limited
James Ian Pinder is a mutual person.
Active
LRQA Limited
James Ian Pinder is a mutual person.
Active
Nettitude Ltd
James Ian Pinder is a mutual person.
Active
LRQA Certification And Assurance Services Limited
Mr Nigel Tijou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £195K (-100%)
Turnover
£19.02M
Decreased by £1.6M (-8%)
Employees
125
Increased by 25 (+25%)
Total Assets
£29.24M
Increased by £7.72M (+36%)
Total Liabilities
-£24.16M
Increased by £7.02M (+41%)
Net Assets
£5.09M
Increased by £695K (+16%)
Debt Ratio (%)
83%
Increased by 3.01% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
James Ian Pinder Resigned
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Accounting Period Extended
3 Years Ago on 12 Aug 2022
Mr James Ian Pinder Details Changed
3 Years Ago on 8 Jul 2022
Mr Nigel Tijou Details Changed
3 Years Ago on 1 Feb 2022
Lrqa Group Limited (PSC) Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 20 Feb 2025
Notification of Lrqa Group Limited as a person with significant control on 1 July 2021
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of James Ian Pinder as a director on 21 June 2024
Submitted on 22 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 23 Feb 2023
Director's details changed for Mr Nigel Tijou on 1 February 2022
Submitted on 3 Feb 2023
Director's details changed for Mr James Ian Pinder on 8 July 2022
Submitted on 5 Jan 2023
Repayment History
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